Blue Ocean International Bank is commited to full compliance with all laws and regulations, especially compliance with the BSA and the regulations related to the prevention and detection of money laundering and terrorist financing activities. Blue Ocean International Bank is a financial entity regulated by the OCIF.
Blue Ocean International Bank carries out client verification checks at the stage of client onboarding and on an ongoing basis, as well as seeking to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Procedures and policies are in place to ensure compliance with the relevant legislation. Blue Ocean International Bank's staff and partners are trained in how to comply with the legislation and we may refuse to act if we have concerns.